Multi-National Scammers

SCARS™ Analysis: Breakdown Of Scammers 2018 SCARS Analytics performed an analysis of over 23,000 scam reports compiled from January 2018 through July 2018. The purpose of the analysis was to better understand how scammers are organizing and if there is a shift taking place from one type of organization to another. As we have seen during 2018 there are and have been a significant number of scamming groups shut down with nearly 6,000 arrests just [...]